Mirman et al v. Ormand
Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman, Michael Mirman & Ariella Fuchs as Trustees of the Brian Mirman Family Trust U/A Dated February 1, 2018, Ariella Fuchs and Michael Mirman |
Ronald D Ormand |
4:2020cv03571 |
October 19, 2020 |
US District Court for the Southern District of Texas |
Lynn N Hughes |
Other Fraud |
28 U.S.C. ยง 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.
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Filing 4 First AMENDED COMPLAINT with Jury Demand against All Plaintiffs filed by The Bralina Group LLC, Abraham Mirman, Ariella Fuchs, Michael Mirman. Related document: #1 Complaint, filed by Ariella Fuchs, The Bralina Group LLC, Abraham Mirman, Michael Mirman.(Mensing, Todd) |
Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ronald D Ormand, filed. Motion Docket Date 12/11/2020. (Attachments: #1 Proposed Order Proposed Order)(Carlisle, Marie) |
Filing 2 ORDER FOR CONFERENCE. Initial Conference set for 1/4/2021 at 03:30 PM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(JacquelineMataadi, 4) |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25375687) filed by The Bralina Group LLC, Abraham Mirman, Michael Mirman & Ariella Fuchs as Trustees of the Brian Mirman Family Trust U/A Dated February 1, 2018, Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(McManis, Jason) |
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